Intellectual Detective Private Limited
About Intellectual Detective Private Limited
Data last updated:
Intellectual Detective Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 11 October 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1999PTC101920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Menka Sharma and Ajay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 25 Baldev Parknear Parwana Road, New Delhi, Delhi, India – 110051.
Company details
Contact details
Intellectual Detective Private Limited's registered office is in New Delhi, Delhi.
- Registered Address25 Baldev Parknear Parwana Road, New Delhi, Delhi, India – 110051
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Intellectual Detective Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intellectual Detective Private Limited, buy the company report.
Board of directors of Intellectual Detective Private Limited
Intellectual Detective has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menka Sharma | Director | 01 Mar 2003 | 23 Years 8 Months | As last reported |
| Ajay Sharma | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Intellectual Detective Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intellectual Detective Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intellectual Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intellectual Detective Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rani Sharma ceased to be Director on 16 Aug 2012.
Frequently asked questions
Intellectual Detective has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intellectual Detective was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 October 1999 and is registered under CIN U74920DL1999PTC101920. The company has been struck off by the Registrar of Companies and is no longer operational.
Intellectual Detective had 2 directors:
- Menka Sharma - Director
- Ajay Sharma - Director
The CIN (Corporate Identification Number) of Intellectual Detective is U74920DL1999PTC101920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intellectual Detective is at 25 Baldev Parknear Parwana Road, New Delhi, Delhi, India – 110051.
Intellectual Detective was incorporated on 11 October 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Intellectual Detective on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Intellectual Detective operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rani Sharma ceased to be Director on 16 Aug 2012. Jai Prakash Sharma ceased to be Director on 10 Nov 2011. Ajay Sharma was appointed as Director on 01 Nov 2011. Intellectual Detective has 4 board changes on record in total.
Intellectual Detective can be reached at its registered office: 25 Baldev Parknear Parwana Road, New Delhi, Delhi, India – 110051.
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